Atlanta, Georgia criminal defense attorney represented defendant charged with conspiring to present false claims for refunds to the Internal Revenue Service.

“The defendants stole the personal identifying information of innocent victims, netting more than $1 million in fraudulent refunds,” said U.S. Attorney Kurt R. Erskine. “As we approach tax season, it is important to protect per

Gainesville, Florida criminal defense attorney represented defendant charged with wire fraud.

Justin Michael Lewis, 39, of Ocala, Florida was charged with six counts of wire fraud.

“Notwithstanding the size of the corporation, fraud schemes harm companies and their customers,” stated U.S. Attorney Coody. “The deceptive, persistent, and sophisticated acts employed by this d

Albuquerque, New Mexico criminal defense attorney represented defendant charged with tax evasion.

Marion L. Ledford, 67, of Alamogordo, New Mexico, was indicted for tax evasion for submitting a personal income tax return on April 28, 2016, that substantially underreported Ledford’s taxable income for 2015. Ledford pleaded guilty on Nov. 20, 2019.

According to the plea agreemen

Sacramento, California criminal defense lawyer represented Defendant charged with distributing heroin, cocaine, methamphetamine, marijuana, and other federally controlled substances on the dark web.

Law enforcement agents working undercover purchased heroin and other controlled substances from these vendor accounts on various dates in 2018, and had them sent to an address in the Eastern

Rochester, New York criminal defense attorney represented defendant charged with wire fraud and filing false tax returns.

Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud and filing a false tax return.

Assistant U.S. Attorney Richard A. Resnick, who handled the case, stated that McFadden was the Executive Director for Quad A for Kids between 2004 and 2014.

New York, New York employment law lawyer represented Plaintiff, who sued defendant on a wrongful denial of employee benefits E.R.I.S.A theory.

29 U.S.C. 1132 provides:

a) Persons empowered to bring a civil actionA civil action may be brought—
(1) by a participant or beneficiary—
(A) for the relief provided for in subsection (c) of this section, or
(B) to recover b

New York, New York SSID social security disability lawyer represented Plaintiff seeking review of the denial of Plaintiff’s application for benefits by HHS.

41 U.S.C. §1381 provides: For the purpose of establishing a national program to provide supplemental security income to individuals who have attained age 65 or are blind or disabled, there are authorized to be appropriated sums su

New York, New York whistleblower lawyers represented the Plaintiff, who sued Defendant on a qui tam theory claiming that Defendant defrauded the United States of America.

"Grifols is a global company that since 1909 has enhanced the health and well-being of people around the world. Our four divisions - Bioscience, Diagnostic, Hospital, and Bio Supplies - develop, produce, and market innov

New York, New York personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claimi8ng to have suffered more than $75,000 in injuries and/or damages as a direct result of the consumption and/or use of a defective and/or unreasonably dangerous product designed, manufactured and/or sold by Philips RS North America.

"Whether you need an early morning shav

Providence, Rhode Island criminal defense lawyers represented Defendants charged with participating in a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act.

David Andrew Butziger, 53, admitted to the court that he, along with co-conspirator David Adler Staveley, 54, of Andover, MA, sought to defraud the PPP by seeking $543,959 in forgivable loans guarante